Millie's Cookies (Retail) Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Etherington, Michael Scott · Director appointed 2025-08-29
• Scattergood, Fiona · Secretary appointed 2023-02-16
• Daniels, Kari · Director appointed 2023-01-23
• Geling, Rolf · Director appointed 2021-10-25 resigned 2025-11-07
• Davies, Jonathan Owen · Director appointed 2005-05-23 resigned 2025-11-07
• Collins, Miles Eric · Director appointed 2006-10-17 resigned 2025-05-30
• Byrne, Helen · Secretary appointed 2010-03-12 resigned 2023-02-16
• Lewis, Richard · Director appointed 2019-11-01 resigned 2023-01-14
• Campbell, Neil Stephen · Director appointed 2017-08-15 resigned 2022-10-07
• Smith, Simon Mark · Director appointed 2015-02-27 resigned 2019-11-01
• Tait, Luke Logan · Director appointed 2012-11-05 resigned 2017-07-13
• Brook, Joel David · Director appointed 2006-06-15 resigned 2015-07-17
• Rainbow, Mark · Director appointed 2006-10-17 resigned 2015-02-27
• Keating, Anthony John · Director appointed 2006-06-15 resigned 2012-05-24
• Worrell, Roger Arthur · Director appointed 2006-06-15 resigned 2008-11-25
• Emmerson, Andrew David · Director appointed 2005-05-23 resigned 2006-10-17
• Villanueva, Marta Maria Del Pilar Del Rio · Director appointed 2005-05-23 resigned 2006-06-15
• Mason, Timothy Charles · Secretary appointed 2003-06-02 resigned 2006-06-15
• Prynn, Robert James · Director appointed 2003-06-02 resigned 2005-05-23
• Keegans, Peter · Director appointed 2003-06-02 resigned 2005-05-23
• O'sullivan, Richard Edward · Director appointed 1992-01-30 resigned 2005-03-18
• Mortimer, David Grant · Director appointed 2003-06-02 resigned 2004-12-21
• Copner, Christopher Charles James · Director appointed 2003-06-02 resigned 2004-09-06
• Burrill, Martin Henry · Director appointed 1999-07-05 resigned 2004-05-14
• Holroyd, Charles William · Director appointed 1997-03-28 resigned 2003-06-02
• Budwig, Mario Kurt · Director appointed 1995-05-15 resigned 2003-06-02
• Quinlivan, Dawn · Secretary appointed 1995-07-24 resigned 1996-06-08
• Snowden, Dawn Marie · Secretary appointed 1993-02-24 resigned 1995-05-15
• Budwig, Herbert · Director appointed 1992-01-30 resigned 1992-01-30
• Mawlaw Secretaries Limited · Corporate Secretary appointed 1991-08-13 resigned 1992-01-30
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-07-30 resigned 1991-08-13

People with significant control (1)

• Ssp Financing Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (22)

8 outstanding · 14 satisfied

• Rent deposit deed Outstanding
  Held by Commerz Real Investmentgesellschaftn Mbh
  Created 2009-10-28
  With full title guarantee the interest in the interest earning account (intended to hold the initial deposit of £46,000 and all other monies due under the rent deposit deed) (the "account") and the balance on the account from time to time including any interest credited to the account.
• Legal mortgage of life policy Outstanding
  Held by National Westminster Bank PLC
  Created 1997-11-11
  The policy general accident life assurance LTD, policy number 2914189LR, £500,000 mario kurt budwig and all monies payable thereunder.
• Mortgage debenture Satisfied
  Held by Wastwater Limited
  Created 1997-06-10 · satisfied 2003-06-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage of life policy Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-10
  Life policy on the life of richard edward o'sullivan in the sum of £1,500,000 with legal & general assurance society and all other monies which shall become payable thereunder.
• Legal mortgage of life policy Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-10
  Policy of the life of mario kurt budwig in the sum of £500,000 with general accident life assurance limited and all monies which shall become payable thereunder.
• Legal mortgage of life policy Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-10
  The life policy on the life of marion kurt budwig in the sum of £1,000,000 with general accident life assurance limited and all monies which shall becme payable thereunder.
• Legal mortgage of life policy Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-10
  The policy on the life of richard edward o'sullivan with legal and general assurance society limited in the sum of £500,000 and all monies which shall become payable thereunder.
• Deed of assignment of warranties and indemnities Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-10
  All right title interest and benefit in and to any sums payable pursuant to: the warranties indemnities and agreements on the part of the persons mentioned in part 1 of schedule to an agreement dated 10/6/97 (the "acquistion agreement") and each any every agreement and all other indemnities. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-06-10 · satisfied 2013-08-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over an account Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-10
  All right title and interest in a sterling account number 6748708 sort code 72-00-00 at giro bank PLC designated "millie's cookies (retail) limited" together with interest accuring thereon. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Wastwater Limited
  Created 1997-03-11 · satisfied 1997-06-14
  Unit 35 (126 the arcade) the meadowhall centre sheffield and chattels therein (scheduled in the mortgage).
• Chattel mortgage Satisfied
  Held by Wastwater Limited
  Created 1996-07-01 · satisfied 1997-05-16
  Description of mortgaged property :- ebrt 90 dipping cabinet (X3) dipperwells (X2) inset toppings bar. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Wastwater Limited
  Created 1996-07-01 · satisfied 1997-05-16
  Mortgaged property schedule:- ebrt dipping cabinet (X2) dipperwels (X2) inset toppings bar. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Ind Coope (Oxford & West) Limited
  Created 1996-05-23 · satisfied 2003-06-03
  Various chattels as specified in 395 relative to this charge situate at shop unit A9B in the freshney place centre grimsby humberside. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Ind Coope (Oxford & West) Limited
  Created 1996-05-23 · satisfied 2003-06-03
  L/H property k/a shop unit number A9B in the freshney place centre grimsby county of humberside and all buildings fixtures (inc. Trade fixtures) and the proceeds of sale thereof the proceds of any insurance policy the ggodwill of the company's business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Gasworth Finance Limited
  Created 1995-08-03 · satisfied 1997-06-24
  L/H property k/a unit 24 blackettbridge eldon square centre newcastle upon tyne . the stock and tanant's fixtures and fittings at the property and all undertaking and assets by way of floating charge. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Csc Properties Limited
  Created 1995-08-03 · satisfied 2003-06-03
  The sum of £10,000 deposited with the chargee and all interest accruing thereto.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-12-15 · satisfied 2013-08-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Glenn Wordsworth
  Created 1994-11-30 · satisfied 1997-06-14
  The chattels at unit 10 manchester piccadilly station,gt.manchester and as listed on form 395. see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Gawsworth Finance Limited
  Created 1994-11-25 · satisfied 1997-06-24
  L/Hold property known as units 24A and 60 arndale centre,manchester.....................and all stock,fixtures/fittings and all undertaking/assets both present and future. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Glenn Wordsworth
  Created 1994-07-18 · satisfied 1997-06-14
  L/H property k/as unit 10 manchester piccadilly station in the city of manchester.
• Legal charge Satisfied
  Held by Hbs Finance Corporation
  Created 1993-03-01 · satisfied 1997-03-22
  L/H property k/a unit 35 the meadowhall centre sheffield in the county of south yorkshire registered under syk 315906 (see form 395 for detail).

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-11-07 Director details changed CH01 Officers
• 2025-10-14 Director details changed CH01 Officers
• 2025-09-15 Director details changed CH01 Officers
• 2025-09-15 Appointment of director AP01 Officers
• 2025-06-25 Dormant accounts (paper) AA Accounts
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts (paper) AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-17 Director details changed CH01 Officers
• 2023-06-17 Dormant accounts (paper) AA Accounts
• 2023-02-22 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.